NEWS Beep: How United States Arrested five Fugitives including a Nigerian Allegedly linked to a Sprawling Fraud Network….details

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CBN

The United States has arrested five fugitives — including a Nigerian — allegedly linked to a sprawling fraud network accused of defrauding thousands of victims of more than €300 million in Germany.

 

The arrests were carried out in the Central District of California at the request of the German government, which is now seeking their extradition.

 

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They were identified as Medhat Mourid of Woodland Hills; Andrew Garroni of Los Angeles; Guy Mizrachi of Agoura Hills; Ardeshir Akhavan of Irvine; and Tunde Benak, also of Irvine.

 

…..stay tuned for more!

 

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